Company Information

CIN
U45400WB2013PTC193992
Status
Date of Incorporation
30 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director
for over 5 years
Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
for over 1 year

Past Directors

Pradipkumar Saraogi
Pradipkumar Saraogi
Director
about 10 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
over 11 years ago
Meera Gupta
Meera Gupta
Director
over 11 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 11 years ago

Charges

0
27 November 2018
Tata Capital Housing Finance Limited
12 Crore
29 September 2015
Axis Bank Limited.
5 Crore
27 November 2018
Tata Capital Housing Finance Limited
0
29 September 2015
Axis Bank Limited.
0
27 November 2018
Tata Capital Housing Finance Limited
0
29 September 2015
Axis Bank Limited.
0
27 November 2018
Tata Capital Housing Finance Limited
0
29 September 2015
Axis Bank Limited.
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Proof of dispatch-10042019
Optional Attachment-(2)-10042019
Declaration by first director-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-11-10042019_signed
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Notice of resignation filed with the company-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
List of share holders, debenture holders;-22112018

Frequently Asked Questions

What is the incorporation date of the Shantimay complex private limited?

Incorporation date of the company is 30 May 2013 .

What is the state of the Shantimay complex private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shantimay complex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shantimay complex private limited?

Shantimay complex private limited has appointed 6 of directors.

Who are the appointed Directors in Shantimay complex private limited?

The appointed directors in the company are:

  • Rajendra kumar saraogi
  • Sudha jaiswal
  • Meera gupta
  • Pradip kumar kedia
  • Raj kumar jain
  • Pradipkumar saraogi